October 21, 2024 at 6:00 PM - Regular Meeting

I. Call to Order / Roll Call

II. Opening Ceremony

II.A. Students of the Month 

III. Public Forum / Comments to the Board

III.A. Concerning items not on the agenda

III.B. Concerning items on the agenda

IV. Public Hearing

V. Consent Agenda

V.A. Approve minutes of previous meetings

V.B. Approve financial reports

V.B.1. Cash Flow & Investment Reports

V.B.2. Check Register

V.B.3. Detail Comparison of Revenue to Budget

V.B.4. TEA Summary of Finance Template

V.C. Budget Amendments

VI. New Business

VI.A. Superintendent's Report

VI.A.1. District Operations Report

VI.A.2. School Board Training Hours: Annual Review of Hours Completed 

VI.A.3. Student Enrollment and Attendance Update 

VI.A.4. Technology Update 

VI.B. Elementary Principal's Report 

VI.B.1. English as a Second Language (ESL) report 

VI.B.2. Academic Accountability Rating System Update

VI.C. JH/HS Principal's Report 

VI.C.1. Veterans Day Era ISD Program Update 

VI.D. Athletic Director's Report 

VI.E. Consider 2024-25 District Improvement Plan 

VI.F. Consider Proposed Edits of Era Education Foundation Lease Agreement 

VII. Closed Session Pursuant to Sections 551.074 through 551.084 of the Texas Government Code

VII.A. Pursuant to Texas Government Code Section 551.071, to consult with the District’s attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.

Pursuant to Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee.  

A. Interview Candidate(s) for the Superintendent of Schools Position
B. Discussion and Consideration of Candidate(s) for the Position of Superintendent
C. Discussion and Consideration of Candidate(s) for the Position of  Superintendent and the possible Naming of Lone Finalist for the Position of Superintendent
D. Discussion and Consideration of Possible Delegation of Authority to Negotiate Superintendent Contract

VIII.    Reconvene into Open Session 

VIII.A. A. Consider Naming Lone Finalist for the Position of School Superintendent
   

VIII.B. B. Consider Delegation of Authority to Negotiate Superintendent Contract

IX. Adjourn